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Company

Impetus Automotive Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Impetus Automotive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew Charles Beck 2022-2023 Director View profile
  2. Patrick Katenkamp 2020-2021 Director View profile
  3. Nils-Johan Einar Andersson 2020-2022 Director View profile
  4. Frederick Karl Minturn 2018-2021 Director View profile
  5. Sam Richard Del Mar 2018-2020 Director View profile
  6. Jonathan Edward Lander 2015-2018 Director View profile
  7. David Julian Buchler 2015-2018 Director View profile
  8. Nicholas Paul Lander 2015-2018 Director View profile
  9. Ashley Harold Fernihough 2014-2016 Director View profile
  10. Andrew Guy Melville Stevens 2014-2015 Director View profile
  11. Robert William Edward Webster 2011-2013 Director View profile
  12. Mark Stephen Dale 2011-2013 Director View profile
  13. David Harriman 2011-2020 Director View profile
  14. Andrew Leonard Mills 2011-2020 Director View profile
  15. David Paul Gorvett 2011-2020 Director View profile
  16. Stephen James Allen 2002-2012 Director View profile
  17. Joseph Curran 2001-2007 Director View profile
  18. Alan Sterry 2001-2008 Director View profile
  19. Andrew Colin Clift 2000-2008 Director View profile
  20. John Oliver Vize 2000-2009 Director View profile
  21. Philip William Cowley 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Impetus Automotive Limited is controlled by MSX International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04 · source: Companies House PSC register
  2. MSX International Limited is controlled by Msxi UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Msxi UK Limited is controlled by MSX International Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  4. MSX International Group Limited is controlled by Pacific (BC) Topco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  5. Pacific (BC) Topco 5 Limited is controlled by Pacific (BC) Topco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register
  6. Pacific (BC) Topco 4 Limited is controlled by Pacific (BC) Topco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register
  7. Pacific (BC) Topco 3 Limited is controlled by Pacific (BC) Topco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by Pacific (BC) Topco 2 Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03990930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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